Colliers Building Consultancy Limited

Active08482471 Private limited company
Incorporated
10 April 2013 (13 years)
Previously known as
Paragon Building Consultancy Limited (until 1 December 2022)
Stevton (No.541) Limited (until 19 June 2013)
Industry
Other specialised construction activities n.e.c. (43999)
Environmental consulting activities (74901)
Quantity surveying activities (74902)
Accounts type
Full
Region
Greater London
Address
95 Wigmore Street
London
W1U 1FF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 3 March 2025
British
Born November 1981
Director · Appointed 4 May 2022
British
Born June 1979 (47)
Director · Appointed 4 May 2022
British
Born May 1982 (44)
Director · Appointed 25 June 2013
British
Born February 1972 (54)
Perry, Robert Keith
Director · Appointed 25 June 2013
British
Born July 1973 (53)
Officer history (20 former)
5 March 2025
Resigned Aps, Sebastian Charles Michael as Secretary
3 March 2025
Appointed Aps, Sebastian Charles Michael as Director
3 March 2025
Resigned Horrell, Anthony Michael as Director
23 September 2022
Appointed Aps, Sebastian Charles Michael as Secretary
4 May 2022
Resigned Kendall, Robert John as Director
4 May 2022
Appointed Amel-Azizpour, Davoud Reza as Director
4 May 2022
Resigned Wroe, Marcus Stephen as Director
4 May 2022
Appointed Horrell, Anthony Michael as Director
4 May 2022
Appointed Colclough, Mark as Director
4 May 2022
Resigned Pickford, Simon David as Director
4 May 2022
Resigned Simpson, Robert John as Director
4 May 2022
Resigned Smith, Jeff as Director
4 May 2022
Resigned Dunn, Matthew James as Director
4 May 2022
Resigned Mccosh, Gavin Douglas John as Director
4 May 2022
Resigned Estrop, Richard Hedley as Director
4 May 2022
Resigned Onions, James William as Director
25 April 2022
Resigned Davidson, Malcolm David as Director
30 April 2019
Resigned Jackson, Mark Adam as Director
30 April 2019
Resigned Jackson, Mark Adam as Secretary
1 January 2019
Resigned Greening, Christopher Leslie as Director
18 May 2018
Appointed Dunn, Matthew James as Director
18 May 2018
Appointed Davidson, Malcolm David as Director
31 March 2018
Resigned Mcilhagger, Peter as Director
28 March 2018
Appointed Jackson, Mark Adam as Director
1 November 2017
Appointed Greening, Christopher Leslie as Director
1 September 2017
Appointed Jackson, Mark Adam as Secretary
22 April 2016
Resigned Harriman, Andrew Mark as Director
22 April 2016
Resigned Nurser, David Brian as Director
1 April 2016
Appointed Mcilhagger, Peter as Director
11 May 2015
Appointed Simpson, Robert John as Director
11 May 2015
Appointed Onions, James William as Director
25 June 2013
Appointed Mccosh, Gavin Douglas John as Director
25 June 2013
Appointed Perry, Robert Keith as Director
25 June 2013
Appointed Estrop, Richard Hedley as Director
25 June 2013
Appointed Nurser, David Brian as Director
25 June 2013
Appointed Pickford, Simon David as Director
25 June 2013
Appointed Harriman, Andrew Mark as Director
25 June 2013
Appointed Smith, Jeff as Director
25 June 2013
Appointed Kendall, Robert John as Director
25 June 2013
Appointed Wroe, Marcus Stephen as Director
25 June 2013
Appointed Munday, John Richard as Director
25 June 2013
Resigned Waddell, James Richard Alastair as Director
25 June 2013
Resigned Syson, Keith Gordon as Director
10 April 2013
Appointed Waddell, James Richard Alastair as Director
10 April 2013
Appointed Syson, Keith Gordon as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 10072282

Financials

Net Assets
£7,442,024
up £1,909,417 (35%)
Cash
£3,769,058
up £1,731,687 (85%)
Turnover
£18,638,633
down £1,786,303 (9%)
Profit Before Tax
£3,715,760
up £947,507 (34%)
Employees
140
down 26 (16%)
Debt Ratio
55%
Current Ratio
1.8x
Profit Margin
20%
Return on Equity
40%

Trend

Turnover
£0 £20.0M £40.0M 2020 2021 £20,424,936 £18,638,633
Balance sheet detail
20212020
Fixed Assets£687,304£865,864
Current Assets£15,923,897£12,446,599
Debtors£10,409,228
Cash£3,769,058£2,037,371
Creditors (< 1 year)£8,963,041£7,510,493
Creditors (> 1 year)£117,149£185,089
Net Current Assets£6,960,856£4,936,106
Net Assets£7,442,024£5,532,607
Shareholder Funds£7,442,024£5,532,607

Turnover£18,638,633£20,424,936
Cost of Sales£9,601,457£10,435,768
Gross Profit£9,037,176£9,989,168
Admin Expenses£5,807,554£7,256,550
Staff Costs£11,412,117£12,592,458
Operating Profit£3,729,077£2,782,035
Profit Before Tax£3,715,760£2,768,253
Tax£747,802£486,873
Profit for Period£2,967,958£2,281,380

Filings 110

DateDescriptionMade Up ToPagesPDF
5 October 2026Full accounts31 December 2025
23 April 2026Confirmation statement with no updates10 April 2026
3 October 2025Full accounts31 December 2024
11 April 2025Confirmation statement with no updates10 April 2025
5 March 2025Termination of appointment of a secretary
Show all 110 filings

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